Agreements and other documentation
Documentation on the proceedings of the Ordinary General Shareholders' Meeting for 2003, celebrated on 6 May 2004:
- Full text of the agreements adopted by the Ordinary General Shareholders' Meeting 2004. (PDF, 135 KB, 12 pg)
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- Result of voting on each of the agreements included in the Agenda. (PDF, 84 KB, 1 pg, available in spanish) .
- Composition of the General Shareholders' Meeting (Quorum) at the time of constitution. (PDF, 2 KB, 1 pg, available in spanish) .
- The full text of the agreements proposed by the Board of Directors of Red Eléctrica de España. (PDF, 87 KB, 26 pages) .
- The individual Annual Accounts for REE, Report on 2003, Management Report and Auditor's Report. (PDF, 926 KB, 82 pages, available in spanish
- The consolidated annual accounts, the consolidated management report and the auditor's report for the Grupo Red Eléctrica, also for 2003, included in the 2003 Annual Report.
- The Regulation for General Shareholders' Meetings, for the Board of Directors and the Articles of Association at Shareholders > Corporate Governance > Rules of Governance.
- Presentations of Red Eléctrica's Chairman. (PDF, 2.7 MB, 45 pg, available in spanish) , in the Ordinary General Shareholders' Meeting 2004.
Any shareholders who so wish may examine and obtain the following documentation, from the company's address (Paseo del Conde de los Gaitanes, 177, Alcobendas, Madrid) and the Shareholders' Office set up for this purpose eat the Hotel Aitana AC (Paseo de la Castellana, 152) or request that it be sent to them immediately and free of charge.
